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Dato Capital United Kingdom

Calder Finco Uk LTD

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Reports

Extended Company Report with Annual Accounts CALDER FINCO UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 9, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05721362
Record last updated Thursday, September 24, 2020 2:57:09 AM UTC
Official Address Jupiter Drive Chester West Employment Park Cheshire Ch14ex Blacon
There are 6 companies registered at this street
Postal Code CH14EX
Sector Activities of head offices

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CALDER FINCO UK LTD (United Kingdom) Page visits 2024

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CALDER FINCO UK LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 11, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 1, 2017 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Mar 4, 2016 Annual accounts Annual accounts
Registry Mar 2, 2016 Annual return Annual return
Registry Apr 21, 2015 Annual return 2595076... Annual return 2595076...
Financials Jan 17, 2015 Annual accounts Annual accounts
Registry Jan 6, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 6, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jan 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2015 Resignation of one Secretary 2594634... Resignation of one Secretary 2594634...
Registry Jan 6, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2015 Resignation of one Director Resignation of one Director
Registry Jan 1, 2015 Appointment of a man as Director and Group Finance Director Appointment of a man as Director and Group Finance Director
Registry Dec 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 14, 2014 Annual return Annual return
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 26, 2013 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Apr 10, 2013 Annual return Annual return
Registry Jan 17, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 17, 2013 Resignation of one Director Resignation of one Director
Registry Jan 17, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 31, 2012 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Dec 31, 2012 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Dec 31, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Nov 9, 2012 Annual accounts Annual accounts
Registry Aug 28, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 28, 2012 Mortgage Mortgage
Registry Aug 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2012 Mortgage Mortgage
Registry Aug 9, 2012 Memorandum of association Memorandum of association
Registry Aug 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 9, 2012 Statement of companies objects Statement of companies objects
Registry Aug 9, 2012 Resolution Resolution
Registry Apr 30, 2012 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Apr 5, 2011 Annual return Annual return
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Feb 24, 2010 Annual return Annual return
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Oct 12, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628978... Change of particulars for director 2628978...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628978... Change of particulars for director 2628978...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628965... Change of particulars for director 2628965...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Feb 27, 2009 Annual return Annual return
Financials Feb 6, 2009 Annual accounts Annual accounts
Registry Jul 2, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 9, 2008 Appointment of a person Appointment of a person
Registry Jun 6, 2008 Appointment of a person 2598433... Appointment of a person 2598433...
Registry Apr 7, 2008 Annual return Annual return
Financials Dec 30, 2007 Annual accounts Annual accounts
Registry Apr 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Apr 5, 2007 Accounts Accounts
Registry Mar 30, 2007 Annual return Annual return
Registry Mar 30, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 27, 2007 Appointment of a person Appointment of a person
Registry Mar 27, 2007 Resignation of a person Resignation of a person
Registry Feb 22, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Mar 20, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 16, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2006 Resignation of a person Resignation of a person
Registry Mar 13, 2006 Resignation of a director Resignation of a director
Registry Mar 13, 2006 Appointment of a person Appointment of a person
Registry Mar 13, 2006 Resignation of a person Resignation of a person
Registry Mar 7, 2006 Appointment of a person Appointment of a person
Registry Feb 24, 2006 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director

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